• Calculated Amount Lost: ~$4884.20USD
• Scam Platform: X.com (Social Media App)
• Scam Address: rwSNW7DjzNLDxZkiUjsg3C5eE9f8f7Ldo (XRP Wallet)

Victim Description

The victim reported losing approximately $4884.20USD in XRP after being contacted by a scammer on X.com, a social media platform. The scammer promised unrealistically high returns on crypto investments and convinced the victim to transfer XRP to the wallet address rwSNW7DjzNLDxZkiUjsg3C5eE9f8f7Ldo. No services or returns were delivered, and the scammer ceased communication after receiving the funds.

Scam Tactics

1. Social Media Manipulation:
   Scammers contacted victims via direct messages on X.com, posing as investment advisors or opportunities.
2. Unrealistic Return Promises:
   Victims were enticed by exaggerated claims of guaranteed high returns, creating a false sense of urgency and trust.
3. Cryptocurrency Payments:
   Payments were requested in XRP, leveraging blockchain anonymity to obscure fraudulent transactions.
4. No Returns or Communication:
   Once funds were transferred, the scammers stopped responding and provided no promised returns or services.

Cryptocurrency Address Involved

XRP Wallet Address: rwSNW7DjzNLDxZkiUjsg3C5eE9f8f7Ldo

Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.

Conclusion

The victim lost approximately $4884.20 USD in XRP to a scammer who contacted them on X.com, falsely claiming to offer high-return investment opportunities. Funds sent to the XRP wallet rwSNW7DjzNLDxZkiUjsg3C5eE9f8f7Ldo are irrecoverable, with no services or returns provided.